EARL (KENILWORTH) LIMITED

Company number 05628108

1 active person with significant control / 0 active statements

Earl Estates Limited (Active)

• Correspondence address: Cathedral Place, C/O Tees Law, Cathedral Place, Brentwood, Essex, England, CM14 4ES
• Notified on: 18 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 2943975
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael John Christmas (Ceased)

• Correspondence address: 1st Floor, 2 Gresham Road, Brentwood, Essex, United Kingdom, CM14 4HN
• Notified on: 3 January 2019
• Ceased on: 18 January 2023
• Date of birth: June 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Richard Dewhurst (Ceased)

• Correspondence address: First Floor, 3 More London Riverside, London, United Kingdom, SE1 2RE
• Notified on: 30 June 2016
• Ceased on: 3 January 2019
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Chown Dewhurst Llp (Ceased)

• Correspondence address: First Floor, 3 More London Riverside, London, United Kingdom, SE1 2RE
• Notified on: 30 June 2016
• Ceased on: 3 January 2019
• Governing law: Limited Liability Partnership
• Legal form: Limited Liability Partnership
• Nature of control: Has significant influence or control over the trustees of a trust